Driver Group, PLC will seek shareholder approval for a share repurchase program at its Annual General Meeting to be held on February 28, 2013. Under the plan, the company will repurchase up to 2,637,942 shares, representing 10% of its issued share capital, as of January 11, 2013. The minimum price (excluding expenses) which may be paid for each ordinary share is 0.4p.

The maximum price (excluding expenses) which may be paid for each ordinary share is not more than 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for 5 business days immediately preceding the day on which the ordinary share is purchased. The plan shall expire after 15 months or at the conclusion of the next Annual General Meeting of the company, whichever is earlier.